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Company Information for

EDONI LIMITED

CLEMENT MILLAR SPIERSBRIDGE HOUSE, 1 SPIERSBRIDGE WAY, SPIERSBRIDGE BUSINESS PARK, GLASGOW, G46 8NG,
Company Registration Number
SC219909
Private Limited Company
Active

Company Overview

About Edoni Ltd
EDONI LIMITED was founded on 2001-06-06 and has its registered office in Spiersbridge Business Park. The organisation's status is listed as "Active". Edoni Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDONI LIMITED
 
Legal Registered Office
CLEMENT MILLAR SPIERSBRIDGE HOUSE
1 SPIERSBRIDGE WAY
SPIERSBRIDGE BUSINESS PARK
GLASGOW
G46 8NG
Other companies in G1
 
Filing Information
Company Number SC219909
Company ID Number SC219909
Date formed 2001-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDONI LIMITED
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Companies with same name EDONI LIMITED
The following companies were found which have the same name as EDONI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Edoni Limited Unknown Company formed on the 2023-01-31
EDONI REFRIGERATION LIMITED CLEMENT MILLAR SPIERSBRIDGE HOUSE 1 SPIERSBRIDGE WAY GLASGOW G46 8NG Active Company formed on the 1972-05-17
EDONIA TRADING PRIVATE LIMITED NO.1/101 PERUMAL KOIL STREET MUTHIALPET PONDICHERRY Pondicherry 605003 STRIKE OFF Company formed on the 2006-06-12
EDONIA UK LIMITED FOURTH FLOOR 20 MARGARET STREET 20 MARGARET STREET LONDON W1W 8RS Dissolved Company formed on the 2012-09-26
EDONIA UK PROPERTIES LIMITED FOURTH FLOOR 20 MARGARET STREET 20 MARGARET STREET LONDON W1W 8RS Dissolved Company formed on the 2012-09-26
EDONIA VENTURES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2008-07-28
EDONIC AMERICA INCORPORATED New Jersey Unknown
EDONIC PTY LTD WA 6015 Dissolved Company formed on the 2008-03-14
EDONICCO LLC 120 RIVERSIDE BOULEVARD 14E APT14E NEW YORK NY 10069 Active Company formed on the 2008-05-19
EDONIL FASHION TRADING Singapore Dissolved Company formed on the 2008-09-10
EDONIO RECRUITING LTD CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG Active Company formed on the 2021-07-23
Edonis Oy Active Company formed on the 1991-10-26
EDONIS PERFORMANCE UK LTD 120 HIGH ROAD, EAST FINCHLEY, LONDON 120 HIGH ROAD, EAST FINCHLEY LONDON N2 9ED Active Company formed on the 2016-01-25
Edonis Performance Automotive Corporation 30 N Gould St, STE R Sheridan Wyoming 82801 Active Company formed on the 2020-08-10
EDONIS SERVICES LTD 5 MATTERDALE TERRACE STALYBRIDGE SK15 1EN Active - Proposal to Strike off Company formed on the 2017-05-04
EDONIST LTD 8 MEHETABEL ROAD LONDON E9 6DU Active - Proposal to Strike off Company formed on the 2013-10-03
EDONISTA INC 420 KENT AVE APT 831 Kings BROOKLYN NY 11249 Active Company formed on the 2021-02-04
EDONISTA PTY LTD Active Company formed on the 2020-11-23
EDONISTA STUDIO LLC 318 westminster road Kings BROOKLYN NY 11218 Active Company formed on the 2022-08-18
EDONISTART LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2013-08-07

Company Officers of EDONI LIMITED

Current Directors
Officer Role Date Appointed
KAREN GLOVER
 Company Secretary 2001-09-04
CARLO EDONI
 Director 2001-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE EDONI
 Company Secretary 2001-06-06 2001-09-04
COSEC LIMITED
 Nominated Secretary 2001-06-06 2001-06-06
CODIR LIMITED
 Nominated Director 2001-06-06 2001-06-06
COSEC LIMITED
 Nominated Director 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO EDONI EDONI REFRIGERATION LIMITED Director 1988-12-31 CURRENT 1972-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CARLO EDONI
2019-07-08TM02Termination of appointment of Karen Glover on 2019-07-02
2019-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO PAUL EDONI
2019-07-08PSC07CESSATION OF CARLO EDONI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT
2018-10-10AP01DIRECTOR APPOINTED MR RICCARDO EDONI
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO EDONI
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Carlo Edoni on 2015-07-01
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO EDONI / 18/06/2012
2012-06-18AR0106/06/12 FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GORDON CHAMBERS HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0106/06/11 FULL LIST
2010-06-29AR0106/06/10 FULL LIST
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07RES01ALTER ARTICLES 19/06/2009
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-26363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / KAREN EDONI / 18/06/2005
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / CARLO EDONI / 06/07/2008
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / KAREN GLOVER / 16/09/2007
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND
2008-06-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2007-06-27190LOCATION OF DEBENTURE REGISTER
2007-06-27363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND
2005-07-12363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-22363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-20225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-2088(2)RAD 06/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2001-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-20288bDIRECTOR RESIGNED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDONI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDONI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDONI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,269
Creditors Due Within One Year 2011-12-31 £ 1,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDONI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 87,388
Current Assets 2012-12-31 £ 759,778
Current Assets 2011-12-31 £ 760,733
Debtors 2012-12-31 £ 759,778
Debtors 2011-12-31 £ 673,345
Fixed Assets 2012-12-31 £ 118,305
Fixed Assets 2011-12-31 £ 121,166
Shareholder Funds 2012-12-31 £ 876,814
Shareholder Funds 2011-12-31 £ 880,644
Tangible Fixed Assets 2012-12-31 £ 117,305
Tangible Fixed Assets 2011-12-31 £ 120,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDONI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDONI LIMITED
Trademarks
We have not found any records of EDONI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDONI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDONI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDONI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDONI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDONI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G46 8NG